- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Lead Enterprise Risk Officer to join Model Risk Management team + Wells Fargo's Corporate Model Risk is the second line of ... officer will be responsible for the end-to-end model risk management of models in defined subject matter areas....of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk… more
- Citigroup (Irving, TX)
- **Job Description:** Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and...and cyber risks and provide timely recommendations to mitigate risk exposure. + Lead initiatives to enhance… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Operational Excellence, Governance & Controls (OEGC) team as part of Corporate ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Citigroup (Irving, TX)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Irving, TX)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...a process (Quality Assurance). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- Wells Fargo (Irving, TX)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support Governance Committees as part of Consumer ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Citigroup (Irving, TX)
- …to identify and escalate matters, as appropriate. Based in Tampa or Irving, the Ethics Lead Officer will report to an Ethics Sr Group Manager in Citi's Ethics ... significant matters to Citi's internal and external stakeholders (including the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior… more
- Citigroup (Irving, TX)
- The CSIS Lead Security Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... operations staff in an effort to safeguard premises and employees against risk of; unauthorized entry, fire, theft, vandalism, and opportunities for criminal… more
- Citigroup (Irving, TX)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management ... of capital markets products, including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk analysis and risk… more